CompaniesInTheUK

GRADUS AUTHENTICATION LTD

Company number 16258308 ·

Active

1 active / 1 ceased · persons with significant control

Mr Luke Birchall

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-17
Date of birth
September 1989
Nationality
British
Country of residence
England
Correspondence address
12, New Broadway, Worthing, BN11 4HP, England

Mr Simon James Dyson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-17
Ceased on
2025-12-09
Date of birth
December 1989
Nationality
British
Country of residence
England
Correspondence address
12, New Broadway, Worthing, BN11 4HP, England